PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04616351. The accounts status is FULL and accounts are next due on 30/09/2024.
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04616351. The accounts status is FULL and accounts are next due on 30/09/2024.
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED - CHIPPENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20-22 THE BRIDGE
CHIPPENHAM
WILTSHIRE
SN15 1EX
This Company Originates in : United Kingdom
Previous trading names include:
PSP WESTINSURE LIMITED (until 02/11/2007)
PSP WESTINSURE LIMITED (until 02/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROBERT PARKINS | Dec 1949 | British | Director | 2002-12-12 | CURRENT |
| MRS KAREN MCCORMACK | Nov 1958 | British | Director | 2016-07-15 | CURRENT |
| MR DAVID IAN JONES | Sep 1968 | British | Director | 2009-04-01 | CURRENT |
| MR BRIAN JONES | Dec 1972 | British | Director | 2023-06-01 | CURRENT |
| MARTIN JAMES GEEN | Oct 1978 | British | Director | 2010-06-01 | CURRENT |
| MR ANDREW GAIT | Jun 1969 | British | Director | 2016-07-15 | CURRENT |
| MR MATTHEW FRITH | Sep 1978 | British | Director | 2016-07-15 | CURRENT |
| DAVID WILLIAM CURRIE | Jul 1975 | British | Director | 2009-01-01 | CURRENT |
| MRS INGRID ANNE CAMPS | Jan 1960 | British | Director | 2016-07-15 | CURRENT |
| SAMANTHA JANE ARNOLD | Sep 1968 | British | Director | 2007-08-01 | CURRENT |
| MR. PHILIP JOHN OAKEY | Mar 1955 | British | Director | 2002-12-12 UNTIL 2024-06-01 | RESIGNED |
| JEREMY JOHN MUSSELWHITE | Jul 1958 | British | Director | 2007-08-01 UNTIL 2022-05-31 | RESIGNED |
| SEAN NIGEL GOUGH | Sep 1965 | British | Director | 2024-01-01 UNTIL 2024-06-18 | RESIGNED |
| TERENCE ROY PARKINS | Jan 1952 | British | Secretary | 2002-12-12 UNTIL 2024-06-01 | RESIGNED |
| TERENCE ROY PARKINS | Jan 1952 | British | Director | 2002-12-12 UNTIL 2024-06-01 | RESIGNED |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-12-12 UNTIL 2002-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assuredpartners Holdings Limited | 2022-06-01 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Robert Parkins | 2016-04-06 - 2022-06-01 | 12/1949 | Kingsbridge Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Philip John Oakey | 2016-04-06 - 2022-06-01 | 3/1955 | Devizes Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Terence Roy Parkins | 2016-04-06 - 2022-06-01 | 1/1952 | Calne Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |